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ICE INVESTMENTS (EUROPE) LIMITED

Company number 07044899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AP01 Appointment of Kemal Radoncic as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
09 Feb 2010 SH10 Particulars of variation of rights attached to shares
09 Feb 2010 SH08 Change of share class name or designation
09 Feb 2010 TM01 Termination of appointment of Vindex Limited as a director
09 Feb 2010 TM01 Termination of appointment of Vindex Services Limited as a director
09 Feb 2010 AP01 Appointment of Catherine Moroz as a director
09 Feb 2010 AP01 Appointment of Jason Carl Snowdon as a director
27 Jan 2010 CERTNM Company name changed mm&s (5551) LIMITED\certificate issued on 27/01/10
  • CONNOT ‐
19 Dec 2009 TM01 Termination of appointment of Christine Truesdale as a director
15 Oct 2009 NEWINC Incorporation